J. B. THOMAS SERVICIOS PUBLICITARIOS SL

Hoja PO48303· NIF B27728906

VigentePontevedra
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
39 847,00 €
Incorporation :
15/05/2009
Director :
HYPERION VENTURES SL

Legal information

Legal information for J. B. THOMAS SERVICIOS PUBLICITARIOS SL

NIF
Hoja registral
IRUS1000100465857
Legal formSociedad Limitada (SL)
Share capital39 847,00 €
Incorporation date15/05/2009
LocalityVigo
Register referenceTomo 3569 · Folio 93 · Hoja PO48303
StatusVigente

Activity

J. B. THOMAS SERVICIOS PUBLICITARIOS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 May 2009. The Spanish commercial register has published 8 filings for this company, from 7 September 2009 to 14 October 2024, across 6 distinct types of filing. Its registered share capital is 39 847,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1).- La edición y diseño de libros, publicaciones, imágenes, impresas por cualquier sistema actual a futuro, incluso representado por imágenes filmadas y en soportes magnéticos referentes al arte en cualquiera de sus manifestaciones, y prestación de servicios de fotografía: 2).- Prestar a terceros s.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
J. B. THOMAS SERVICIO…HYPERION VENTURES SLHYPERION VENTURES SLCHEEMZ CAPITAL SLCHEEMZ CAPITAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
J. B. THOMAS SERVICIO…Blanco Thomas Javier ManuelBlanco Thomas Javier…CHEEMZ CAPITAL SLCHEEMZ CAPITAL SLHYPERION VENTURES SLHYPERION VENTURES SL

Beneficial owner (UBO)

Blanco Thomas Javier Manuel100 %

Individual · ultimate beneficial owner · since 07/09/2009

Beneficial owner network map

4 nodes Person Company
J. B. THOMAS SERVICIO…Blanco Thomas Javier ManuelBlanco Thomas Javier…CHEEMZ CAPITAL SLCHEEMZ CAPITAL SLHYPERION VENTURES SLHYPERION VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 6
  2. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 6
  3. Cambio de domicilio socialPublished 24/02/2023· Registered 16/02/2023· I/A 4
  4. Ampliación de capitalPublished 03/01/2020· Registered 26/12/2019· I/A 3
  5. NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 2
  6. ConstituciónPublished 07/09/2009· Registered 25/08/2009· I/A 1
  7. Declaración de unipersonalidadPublished 07/09/2009· Registered 25/08/2009· I/A 1
  8. NombramientosPublished 07/09/2009· Registered 25/08/2009· I/A 1

Changes

  1. 24/02/2023Cambio de domicilio social

    C/ PLAZA DE COMPOSTELA 23, 2º - DERECHA (VIGO)

  2. 07/09/2009Declaración de unipersonalidad

    BLANCO THOMAS JAVIER MANUEL

Capital · events

  1. 03/01/2020Ampliación de capital
    Resulting capital: 39 847,00 € (+36 841,00 €)
  2. 07/09/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/10/2024#8292956
    Ceses/DimisionesNombramientos
    J. B. THOMAS SERVICIOS PUBLICITARIOS SL. Ceses/Dimisiones. Adm. Unico: BLANCO THOMAS JAVIER MANUEL. Nombramientos. Adm. Unico: HYPERION VENTURES SL. Datos registrales. S 8 , H PO 48303, I/A 6 ( 7.10.24).
  2. 24/02/2023#7408826
    Cambio de domicilio social
    J. B. THOMAS SERVICIOS PUBLICITARIOS SL. Cambio de domicilio social. C/ PLAZA DE COMPOSTELA 23, 2º - DERECHA (VIGO). Datos registrales. T 3569, L 3569, F 93, S 8, H PO 48303, I/A 4 (16.02.23).
  3. 03/01/2020#10534923
    Ampliación de capital
    J. B. THOMAS SERVICIOS PUBLICITARIOS SL. Ampliación de capital. Capital: 36.841,00 Euros. Resultante Suscrito: 39.847,00 Euros. Datos registrales. T 3569, L 3569, F 92, S 8, H PO 48303, I/A 3 (26.12.19).
  4. 20/11/2018#5136841
    Nombramientos
    J. B. THOMAS SERVICIOS PUBLICITARIOS SL. Nombramientos. Apoderado: FERNANDEZ GUISANDE SECUNDINO. Datos registrales. T 3569, L 3569, F 91, S 8, H PO 48303, I/A 2 (13.11.18).
  5. 07/09/2009#374963
    ConstituciónDeclaración de unipersonalidadNombramientos
    J. B. THOMAS SERVICIOS PUBLICITARIOS SL. Constitución. Comienzo de operaciones: 15.05.09. Objeto social: 1).- La edición y diseño de libros, publicaciones, imágenes, impresas por cualquier sistema actual a futuro, incluso representado por imágenes fi…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLAZA DE COMPOSTELA 23, 2º - DERECHA (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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